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Parallel Investigations: Regulatory and Enforcement (DOJ)
Contains material from Nov 2024
Parallel Investigations: Regulatory and Enforcement (DOJ)
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What to consider when caught in the crosshairs of both regulatory and enforcement agency investigations. How to discern the aims and objectives underlying the investigations, balance competing pressures of a criminal or regulatory exposure, and evaluate when (or when not) to disclose information to investigative bodies.
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Parallel Investigations: Regulatory and Enforcement (DOJ) (Nov 2024)
Ashlee Martin
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Session 1 —38 mins
Parallel Investigations: Regulatory and Enforcement (DOJ) (Nov 2024)
What to consider when caught in the crosshairs of both regulatory and enforcement agency investigations. How to discern the aims and objectives underlying the investigations, balance competing pressures of a criminal or regulatory exposure, and evaluate when (or when not) to disclose information to investigative bodies.
Originally presented: Sep 2024 Advanced Texas Administrative Law Seminar
Ashlee Martin,
Gerger Hennessy & Martin LLP - Houston, TX